UPPEREXTRA LIMITED
Company is dissolved
General Information
NAME
UPPEREXTRA LIMITED
COMPANY NUMBER
03918053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/02/2000
(24 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
13/04/2000
11/09/2001
YOURAUTOCHOICE.COM LIMITED
View all previous names
ENGLAND
RG12 2EW
Avis Budget House
Park Road
Bracknell
Berkshire
RG12 2EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 23/10/2024 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 09/05/2024 | New Board Member Paul Edward Rollason (916815749) Appointed |
Credit Risk Overview
Want to learn more about UPPEREXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPPEREXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPPEREXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 3 Past: 78 |
View Report |
|
Born in Jul 1956 |
Resigned | Secretary |
Current: 0 Past: 104 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 8 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 23/10/2024 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 09/05/2024 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 01/02/2024 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 28/12/2023 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 28/12/2023 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 13/04/2023 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 30/07/2018 | New Company Secretary Inderpal Lall (924883015) Appointed |
| 26/07/2018 | Gail Marion Jones (917702506) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 14/11/2016 | Change in Reg. Office |
| 11/11/2016 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 08/11/2016 | New Accounts filed |
| 13/07/2016 | Joanna Elizabeth Spiers (917865167) has left the board |
| 13/07/2016 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 18/06/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 18/06/2015 | BROUGHTON SECRETARIES LIMITED (917952436) has left the board |
| 20/05/2015 | Paul Leslie Ford (919729159) has left the board |
| 20/05/2015 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 06/05/2015 | New Board Member Paul Leslie Ford (919729159) Appointed |
| 04/05/2015 | Jason Christopher Godsell Turner (913575777) has left the board |
| 08/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 15/05/2014 | Rajiv Sachdeva (916986126) has left the board |
| 22/02/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 05/07/2013 | Change in Reg. Office |
| 05/07/2013 | New Company Secretary BROUGHTON SECRETARIES LIMITED (917952436) Appointed |
| 19/06/2013 | New Board Member Joanna Elisabeth Spiers (917865167) Appointed |
| 23/05/2013 | Stuart Barry David Fillingham (909980772) has left the board |
| 23/05/2013 | New Board Member Jason Christopher Godsell Turner (913575777) Appointed |
| 23/05/2013 | Change in Reg. Office |
| 02/04/2013 | New Company Secretary Gail Marion Jones (917702506) Appointed |
| 02/04/2013 | Judith Ann Nicholson (902720153) has left the board |
| 30/11/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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